www.voltincap.com Volt Inland Capital

The Commission has recently become aware of the website www.voltincap.com which purports to represent an entity calling itself Volt Inland Capital, falsely claiming to be using the address of Finch Hill House, Bucks Road, Douglas, Isle of Man IM99 1DT.

The purported entity Volt Inland Capital claims to offer a full range of online banking services.

The website seen by the Commission gives the telephone number +44-7045794014 as the primary contact number of the purported entity. This number does not relate to one issued in the Isle of Man.

The Commission wishes to draw attention to the following observations:

The address situated at the post code IM99 1DT on Bucks Road, Douglas, Isle of Man is a genuine Isle of Man address. It is the address of the Financial Supervision Commission, the financial regulator in the Isle of Man and has no connection whatsoever with the purported entity Volt Inland Capital.

The Commission has established no association between the above entity and any genuine Isle of Man companies.

The Commission has established no genuine links between the above entity and the Isle of Man.

A list of all institutions licensed by the Commission is available on our website at:

http://www.iomfsa.im/licenceholders/Welcome.aspx?status=current

Under the circumstances, the Commission would strongly urge persons considering dealing with this potentially fraudulent entity to exercise the greatest possible caution before proceeding, bearing in mind the contents of this public notice.

The Commission feels that any person accessing this potentially fraudulent website may potentially become the victim of an Advanced Fee Fraud – see explanatory notice issued by the Commission at:

http://www.iomfsa.im/ViewNews.gov?page=lib/news/iomfsa/westafricanfraud.xml&menuid=11570

OR

It may be an attempt at gaining personal data from the recipient in order to steal their identity – see explanatory notice issued by the Commission at:

http://www.iomfsa.im/ViewNews.gov?page=lib/news/iomfsa/identitytheft.xml&menuid=11570

Also see information issued by the Isle of Man Office of the Data Protection Supervisor at:

http://www.gov.im/lib/news/odps/yourinformationy.xml

Any persons who are already involved in any dealings with the above entity and have concerns should contact the Enforcement Division on +44 1624 689000 or by e-mail to [email protected].

Any persons who have paid funds to the above entities should contact their local Police Fraud Unit without delay.

FSC Reference: NDR/05/2012